SATLUJ TRADING COMPANY LLP (LLPIN: AAA-8651) is a Limited Liability Partnership firm incorporated on 02 Dec 2012. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SATLUJ TRADING COMPANY LLP are RENUKA MANN, and AMNA GUPTA.
SATLUJ TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
SATLUJ TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAA-8651. Its Email address is [email protected] and its registered address is SCO 21, ICL ROADMADHUBAN COLONY RAJPURA, Punjab, India - 140401
Current status of SATLUJ TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAA-8651 |
| Name | SATLUJ TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-02 |
| Age of Company | 12 years, 11 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATLUJ TRADING COMPANY LLP |
| AAA-8651 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SATLUJ TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08539053 | RENUKA MANN | Designated Partner | 2019-08-17 |
| 08726984 | AMNA GUPTA | Designated Partner | 2020-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076511 | SITA CHAUDHARY | Designated Partner | - | 2019-05-22 |
| 00784680 | RAVI RAJ SINGH | Designated Partner | - | 2016-05-22 |
| 02295491 | MOHKAM SINGH | Designated Partner | - | 2015-06-08 |
| 02295491 | MOHKAM SINGH | Partner | - | 2016-05-22 |
| 07452586 | RAJEEV PANDEY | Designated Partner | - | 2019-05-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0200 | ICL INDUSTRIES (PUNJAB) LLP | SCO 21, ICL ROADMADHUBAN COLONY RAJPURA, Punjab, India - 140401 |
| AAA-7663 | RAMA PACKING & WIRES INDUSTRIES LIMITED LIABILITY PARTNERSHIP | SCO-21ICL ROAD, MADHUBAN COLONY RAJPURA, Punjab, India - 140401 |
| AAA-8553 | RAJPURA STEEL TUBES LLP | SCO-21,ICL ROAD, MADHUBAN COLONY RAJPURA, Punjab, India - 140401 |
| U23109PB2023PTC057720 | LJR PETRO PRIVATE LIMITED | #717 AMARDEEP COLONY, RAJPURA , Rajpura, Punjab, India - 140401 |
| U01403PB2012PTC036965 | V.V. AGROTECH PRIVATE LIMITED | 168, Shaheed Bhagat Singh Colony, , Rajpura, Punjab, India - 140401 |
| U15143PB1985PTC006106 | PARAS CHEMICALS PRIVATE LIMITED | H. No. 1142, Gandhi Colony, , Rajpura, Punjab, India - 140401 |
| AAE-8524 | HARIT ENVIRO ENGINEERING & CONSULTANT SO LUTIONS LLP | SHOP NO. 146 GURU ARJUN DEV COLONY RAJPURA, Punjab, India - 140401 |
| U15549PB2018PTC047896 | PUNJAB SILAGE PRIVATE LIMITED | 13-B, NEW DASHMESH COLONY , RAJPURA TOWN, Punjab, India - 140401 |
| U15400PB2021PTC052634 | CLEAN WATER AND ALLIED PRODUCTS PRIVATE LIMITED | PLOT NO 29 D Guru Arjan Dev Colony , Rajpura, Punjab, India - 140401 |
| U31300PB1995PLC017125 | R K ELECTRO CABLES LIMITED | FLAT NO.27, ICL MANAGERCOLONY INDUSTRIAL AREA , RAJPURA 140401, Punjab, India - 000000 |
| AAQ-8098 | KRIPAANK DESIGNS LLP | H. No. 3120, Mohalla Christian Wala Nr Panjiri Plant, Ward No.23 Patel Colony Rajpura, Punjab, India - 140401 |
| U24111PB1983PTC005576 | POOJA GASES AND TRADERS PVT LTD | AMRIT BHAWAN, BLOCK NO - J-3 PLOT NO - 9/13, GOBIND COLONY , RAJPURA, Punjab, India - 140401 |
| U01400PB2010PTC034412 | DAS INTERNATIONAL PRIVATE LIMITED | 44-45, RAJPURA PRIDE BHOGLAN ROAD, RAJPURA TOWN , RAJPURA, Punjab, India - 140401 |
| U15490PB2021PTC053183 | MR NG SINGH PRIVATE LIMITED | SHUKAR SINGH, HNO 108, GADC GURU ARJANDEV COLONY, RAJPURA, PATIALA , PATIALA, Punjab, India - 140401 |
| U74899PB1991ULT032892 | PARIVARTAN INVESTMENT AND FINANCE COMPANY | SCO-21, ICL ROAD MADHUBAN COLONY RAJPURA Patiala PB 140401 IN |
| AAX-8208 | DANBURY YARNS INDIA LLP | NIAMTPUR RAJPURA Rajpura, Punjab, India - 140401 |
| U15490PB2021PTC052637 | PREE DAIRY PRODUCTS PRIVATE LIMITED | 117 NAUSHEHRA RAJPURA , Rajpura, Punjab, India - 140401 |
| AAR-6435 | DIVINE AUTOWORLD LLP | HOUSE NO. 427,WARD NO.8, RAJPURA RAJPURA, Punjab, India - 140401 |
| U15490PB2023PTC057578 | LVDSC INDUSTRIES PRIVATE LIMITED | MUGAL MAJRA ROAD, VILL MARDANPUR, RAJPURA , Rajpura, Punjab, India - 140401 |
| U29100PB2011PTC035000 | SPI MOULDINGS PRIVATE LIMITED | VILLAGE CHALHERI N.H. -1, RAJPURA , RAJPURA, Punjab, India - 140401 |
| U22190PB2014PTC038372 | WHIRLWIND MERCHANTS PRIVATE LIMITED | NEAR STATE BANK OF INDIA, CHANDIGARH ROAD , RAJPURA, Punjab, India - 140401 |
| U31900PB2023PTC057678 | ATAANI POLYMERS PRIVATE LIMITED | PLOT NO. 51, VILLAGE CHAMARU TEHSIL RAJPURA , RAJPURA, Punjab, India - 140401 |
| ABA-4348 | RAMDAS WAREHOUSING LLP | C/o M/s. K D WAREHOUSING, AREA SUB URBAN,RAJPURA RAJPURA, Punjab, India - 140401 |
| AAW-6790 | TAZMAN ENTERPRISES LLP | PLOT NO. 36 RAKBA NO. 23/30 CHAJJU MAJRI, PURANA RAJPURA RAJPURA, Punjab, India - 140401 |
| AAE-2838 | MULTAN SWACHH JAL LLP | HOUSE NO. 56, VILL BASI ISE KHAN TEHSIL RAJPURA, DISTT PATIALA RAJPURA, Punjab, India - 140401 |
| U01222PB1991PLC011149 | PUNJAB BREEDERS LIMITED | 2,ITI Road RAJPURA , PUNJAB, Punjab, India - 140401 |
| U27107PB1995PTC017013 | ABHISHEK WIRE WEAVERS PRIVATE LIMITED | 39FOCAL POINT RAJPURA , PUNJAB, Punjab, India - 140401 |
| U24111PB1986PTC007173 | JALAN GASES AND ALLIED INDUSTRIES PRIVATE LIMITED | CHANDIGARH ROAD,RAJPURA PATIALA , PUNJAB, Punjab, India - 140401 |
| AAV-5615 | BELLA SOUL LLP | 2588, Anand Nagar Rajpura Town, Patiala Punjab, Punjab, India - 140401 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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